ImportantCompany Update

Neelkanth Rock-Minerals has appointed Mrs. Durga Dhanwani as its Company Secretary and Compliance Officer, effective October 27, 2025. This decision was made during a recent Board meeting.

Neelkanth Rockminerals Ltd531049 · Filed with the exchange

Mrs. Dhanwani, an Associate Member of the Institute of Company Secretaries of India with B.Com, M.Com, and M.Phil degrees, will also serve as a Key Managerial Personnel.

This appointment strengthens the company's governance framework and ensures adherence to statutory requirements, which is crucial for investor confidence.

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